WS
WILDSTONE SECURITIES HOLDINGS LIMITED
ActiveCompany number SC729980
Glasgow, Scotland · Incorporated 19 April 2022
Dentons Uk And Middle East Llp, 1, George Square, Glasgow, G2 1AL, Scotland
Last updated on 13 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£34,184,522
Shares allotted
34,184,522
Latest round
16 May 2022
Company history
Previous company names
FORREST SECURITIES HOLDINGS LIMITED · 19 April 2022 – 12 August 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 13 September 2026- WHISTLER ACQUISITIONS LIMITED (100.0%)
Total shares
34,184,523
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 34,184,523 | GBP | £1.000 | ||||
| Total | 34,184,523 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| WHISTLER ACQUISITIONS LIMITED | ORDINARY | 34,184,523 | 100.00% | 34,184,523 | 100.00% |
| Total | 34,184,523 | 100% | 34,184,523 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Whistler Finco Limited
Significant Influence Or Control
11 December 2023
Funding
1 funding round16 May 2022
ORDINARY · 34,184,522 shares allotted
£34,184,522
Total (1 round, 34,184,522 shares)
£34,184,522
Filing history
Change Person Director Company With Change Date
Officers
13 April 2026
View
Confirmation Statement With Updates
Confirmation Statement
20 March 2026
View
Accounts With Accounts Type Small
Accounts
8 January 2026
View
Change Person Director Company With Change Date
Officers
16 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025
View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025
View
Appoint Person Director Company With Name Date
Officers
11 March 2025
View
Accounts With Accounts Type Small
Accounts
2 October 2024
View
Gazette Filings Brought Up To Date
Gazette
10 July 2024
View
Gazette Notice Compulsory
Gazette
9 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024
View
Termination Director Company With Name Termination Date
Officers
30 May 2024
View
Accounts With Accounts Type Small
Accounts
25 April 2024
View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2024
View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2023
View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023
View
Gazette Filings Brought Up To Date
Gazette
27 September 2023
View
Gazette Notice Compulsory
Gazette
22 August 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2022
View
Resolution
Resolution
31 August 2022
View
Memorandum Articles
Incorporation
31 August 2022
View
Change Account Reference Date Company Current Shortened
Accounts
31 August 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2022
View
Certificate Change Of Name Company
Change Of Name
12 August 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2022
View
Appoint Corporate Secretary Company With Name Date
Officers
9 August 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2022
View
Termination Director Company With Name Termination Date
Officers
9 August 2022
View
Termination Director Company With Name Termination Date
Officers
9 August 2022
View
Appoint Person Director Company With Name Date
Officers
9 August 2022
View
Appoint Person Director Company With Name Date
Officers
9 August 2022
View
Appoint Person Director Company With Name Date
Officers
9 August 2022
View
Appoint Person Director Company With Name Date
Officers
9 August 2022
View
Second Filing Capital Allotment Shares
Capital
25 May 2022
View
Resolution
Resolution
20 May 2022
View
Capital Allotment Shares
Capital
19 May 2022
View
Incorporation Company
Incorporation
19 April 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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